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Kestrel Financial Limited

Kestrel Financial Limited is a dissolved company incorporated on 2 September 2019 with the registered office located in Waltham Abbey, Essex. Kestrel Financial Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 4 months old at the time of dissolution
Via voluntary strike-off
Company No
12183736
Private limited company
Age
6 years
Incorporated 2 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
2 The Dell
Waltham Abbey
Essex
EN9 3YD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ayaz Yousuf Siddiqui
Director • Chairman • British • Lives in UK • Born in Sep 1961
Areeb Ayaz Siddiqui
Director • Chief Executive • British • Lives in England • Born in Dec 1991
Mr Ayaz Yousuf Siddiqui
PSC • British • Lives in UK • Born in Sep 1961
Mr Areeb Ayaz Siddiqui
PSC • British • Lives in England • Born in Dec 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kestrl Ltd
Ayaz Yousuf Siddiqui and Areeb Ayaz Siddiqui are mutual people.
Active
Forensis Consulting Limited
Ayaz Yousuf Siddiqui is a mutual person.
Active
Farthingwood Limited
Areeb Ayaz Siddiqui is a mutual person.
Active
Kestrl Invest Limited
Areeb Ayaz Siddiqui is a mutual person.
Active
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Financials
Kestrel Financial Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 22 Oct 2019
Application To Strike Off
6 Years Ago on 10 Oct 2019
Registered Address Changed
6 Years Ago on 26 Sep 2019
Incorporated
6 Years Ago on 2 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 10 Oct 2019
Registered office address changed from University of Cambridge Judge Business School Trumpington Street Cambridge CB2 1AG England to 2 the Dell Waltham Abbey Essex EN9 3YD on 26 September 2019
Submitted on 26 Sep 2019
Incorporation
Submitted on 2 Sep 2019
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Repayment History
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